| Company Name | CBM Construction (Leeds) Limited |
|---|---|
| Directors | Anthony Bashforth and Darren Stanley Bashforth |
| Company Status | Active |
| Company Number | 07871074 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Bashforth |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Goodman House Goodman Street Leeds West Yorkshire LS10 1NY |
| Director Name | Darren Stanley Bashforth |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2012(10 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Whitley Spring Crescent Ossett WF5 0RF |
Location
| Registered Address | 57 Whitley Spring Crescent Ossett WF5 0RF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rosemary Bashforth 5.00% Ordinary C |
|---|---|
| 50 at £1 | Susan Whiteley 5.00% Ordinary C |
| 450 at £1 | Anthony Bashforth 45.00% Ordinary A |
| 450 at £1 | Darren Bashforth 45.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,155 |
| Cash | £213,822 |
| Current Liabilities | £187,083 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 6 February 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 3 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 14 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Appointment of Darren Stanley Bashforth as a director (2 pages) |
| 9 October 2012 | Appointment of Darren Stanley Bashforth as a director (2 pages) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|